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The first three numbers of any FBI file designation indicate the kind
of offense the FBI was investigating when it opened the file. For
example, a file number that begins “025” would be classification 25, or
an investigation into draft evasion or violation of the Selective Service
Act.
|
1
|
National Academy matters |
|
2
|
Neutrality Matter |
|
3
|
Destruction or Overthrow of the Government |
|
4
|
National Firearms Act |
|
5
|
Income Tax |
|
6
|
Interstate Transportation of Strikebreakers |
|
7
|
Kidnapping |
|
8
|
Migratory Bird Act |
|
9
|
Extortion |
|
10
|
Red Cross Act |
|
11
|
Tax (other than income) |
|
12
|
Narcotics |
|
13
|
National Defense Act; Prostitution; Selling Whiskey Within Army Camps, 1920 only (obsolete) |
|
14
|
Sedition |
|
15
|
Theft from Interstate Shipment |
|
16
|
Consolidated into Classification 69 |
|
17
|
Fraud Against the Government - Veterans Administration |
|
18
|
May Act |
|
19
|
Censorship Matters |
|
20
|
Federal Grain Standards Act, 1920 only (obsolete) |
|
21
|
Food and Drugs |
|
22
|
National Motor Vehicle Traffic Act, 1922-27 (obsolete) |
|
23
|
Prohibition |
|
24
|
Profiteering, 1920-24 (obsolete) |
|
25
|
Selective Service Act |
|
26
|
Interstate Transportation of Stolen Motor Vehicles and Stolen Aircraft |
|
27
|
Patent Matter |
|
28
|
Copyright Matters |
|
29
|
Bank Fraud and Embezzlement |
|
30
|
Interstate Quarantine Law (obsolete) |
|
31
|
White Slave Traffic Act |
|
32
|
Fingerprint Matters |
|
33
|
Uniform Crime Reporting |
|
34
|
Violation of Lacy Act, 1922-43 (obsolete) |
|
35
|
Civil Service |
|
36
|
Mail Fraud |
|
37
|
False Claim Against the Government, 1922-29 (obsolete) |
|
38
|
Application for Pardon to Restore Civil Rights, 1921-35 (obsolete) |
|
39
|
Falsely Claiming Citizenship (obsolete) |
|
40
|
Passport and Visa Matters |
|
41
|
Explosives (obsolete) |
|
42
|
Deserter |
|
43
|
Illegal Wearing of Uniform |
|
44
|
Civil Rights |
|
45
|
Crime on the High Seas |
|
46
|
Fraud Against the Government |
|
47
|
Impersonation |
|
48
|
Postal Violations (except Mail Fraud) |
|
49
|
National Bankruptcy Act |
|
50
|
Involuntary Servitude and Slavery |
|
51
|
Jury Panel Investigation |
|
52
|
Theft or Destruction of Government Property |
|
53
|
Excess Profits on Wool, 1918 (obsolete) |
|
54
|
Customs Laws and Smuggling |
|
55
|
Counterfeiting |
|
56
|
Election Laws |
|
57
|
War Labor Dispute Act (obsolete) |
|
58
|
Bribery; Conflict of Interest |
|
59
|
World War Adjusted Compensation Act, 1924-44 (obsolete) |
|
60
|
Anti-Trust |
|
61
|
Treason |
|
62
|
Miscellaneous-Nonsubversive |
|
64
|
Foreign Miscellaneous |
|
65
|
Espionage |
|
66
|
Administrative Matters |
|
67
|
Personnel Matters |
|
68
|
Alaskan Matters (obsolete) |
|
69
|
Contempt of Court |
|
70
|
Crime on Government Reservation |
|
71
|
Bills of Lading Act |
|
72
|
Obstruction of Criminal Investigations |
|
73
|
Application for Pardon |
|
74
|
Perjury |
|
75
|
Bondsmen and Sureties |
|
76
|
Escaped Federal Prisoner |
|
77
|
Applicants (Special Inquiry, Departmental, Other Gov’t Agencies) |
|
78
|
Illegal use of Government Transportation Requests |
|
79
|
Missing Persons |
|
80
|
Laboratory Research Matters, Headquarters |
|
81
|
Gold Hoarding, 1933-45 (obsolete) |
|
82
|
War Risk Insurance (obsolete) |
|
83
|
Claims court |
|
84
|
Reconstruction Finance Corporation Act (obsolete) |
|
85
|
Home Owners Loan Corporation (obsolete) |
|
86
|
Fraud Against the Government - Small Business Administration |
|
87
|
Interstate Transportation of Stolen Property |
|
88
|
Unlawful Flight to Avoid Prosecution |
|
89
|
Assaulting or Killing a Federal Officer |
|
90
|
Irregularities in Federal Penal Institutions |
|
91
|
Bank Robbery |
|
92
|
Racketeering Enterprise Investigations |
|
93
|
Ascertaining Financial Ability |
|
94
|
Research Matters |
|
95
|
Laboratory Examinations |
|
96
|
Alien Applicants (obsolete) |
|
97
|
Foreign Agents Registration Act |
|
98
|
Sabotage |
|
99
|
Plant Survey (obsolete) |
|
100
|
Domestic Security |
|
101
|
Hatch Act (obsolete) |
|
102
|
Voorhis Act |
|
103
|
Interstate Transportation of Stolen Cattle |
|
104
|
Servicemen’s Dependents Allowance Act of 1942 (obsolete) |
|
105
|
Foreign Counterintelligence |
|
106
|
Alien Enemy Control |
|
107
|
Denaturalization Proceedings (obsolete) |
|
108
|
Foreign Travel Control (obsolete) |
|
109
|
Foreign Political Matters |
|
110
|
Foreign Economic Matters |
|
111
|
Foreign Social Conditions |
|
112
|
Foreign Funds |
|
113
|
Foreign Military and Naval Matters |
|
114
|
Alien Property Custodian Matter (obsolete) |
|
115
|
Bond Default |
|
116
|
Department of Energy, Applicant |
|
117
|
Atomic Energy Act |
|
118
|
Applicant, Central Intelligence Agency (obsolete) |
|
119
|
Federal Regulation of Lobbying Act |
|
120
|
Federal Tort Claims Act |
|
121
|
Loyalty of Government Employees (obsolete) |
|
122
|
Labor Management Relations Act |
|
123
|
Special Inquiry, State Department, Voice of America (obsolete) |
|
124
|
European Recovery Program (obsolete) |
|
125
|
Railway Labor Act |
|
126
|
National Security Resources Board (obsolete) |
|
127
|
Sensitive Positions in the United States Government (obsolete) |
|
128
|
International Development Program (obsolete) |
|
129
|
Evacuation Claims (obsolete) |
|
130
|
Special Inquiry, Armed Forces Security Act (obsolete) |
|
131
|
Admiralty Matter |
|
132
|
Special Inquiry, Office of Defense Mobilization (obsolete) |
|
133
|
National Science Foundation Act Applicant (obsolete) |
|
134
|
Foreign Counterintelligence Assets |
|
135
|
PROSAB - Protection of Strategic Air Command Bases of the US Air Force (obsolete) |
|
136
|
American Legion Contacts (obsolete) |
|
137
|
Informants |
|
138
|
Loyalty of Employees of International Organizations |
|
139
|
Interception of Communications |
|
140
|
Security of Government Employees |
|
141
|
False Entries in Records of Interstate Carriers |
|
142
|
Illegal Use of Railroad Pass |
|
143
|
Interstate Transportation of Gambling Devices |
|
144
|
Interstate Transportation of Lottery Tickets |
|
145
|
Interstate Transportation of Obscene Matter |
|
146
|
Interstate Transportation of Prison Made Goods |
|
147
|
Fraud Against the Government-Department of Housing and Urban Development |
|
148
|
Interstate Transportation of Fireworks |
|
149
|
Destruction of Aircraft or Motor Vehicles |
|
150
|
Harboring of Federal Fugitives, Statistics (obsolete) |
|
151
|
Referral Cases from Office of Personnel Management, Applicant Loyalty |
|
152
|
Switchblade Knife Act |
|
153
|
Automobile Information Disclosure Unit |
|
154
|
Interstate Transportation of Unsafe Refrigerators |
|
155
|
National Aeronautics and Space Act of 1958 |
|
156
|
Employee Retirement Income Security Act |
|
157
|
Civil Unrest |
|
158
|
Labor-Management Reporting and Disclosure Act of 1959 (obsolete) |
|
159
|
Labor-Management Reporting and Disclosure Act of 1959 |
|
160
|
Federal Train Wreck Statute |
|
161
|
Special Inquiries for White House, Congressional Committees, and Other Government Agencies |
|
162
|
Interstate Gambling Activities |
|
163
|
Foreign Police Cooperation |
|
164
|
Crime Aboard Aircraft |
|
165
|
Interstate Transmission of Wagering Information |
|
166
|
Interstate Transportation in Aid of Racketeering |
|
167
|
Destruction of Interstate Property |
|
168
|
Interstate Transportation of Wagering Paraphernalia |
|
169
|
Hydraulic Brake Fluid Act (obsolete) |
|
170
|
Extremist Informants (obsolete) |
|
171
|
Motor Vehicle Seat Belt Act (obsolete) |
|
172
|
Sports Bribery |
|
173
|
Civil Rights Act of 1964 |
|
174
|
Explosives and Incendiary Devices |
|
175
|
Assaulting, Kidnapping or Killing the President |
|
176
|
Antiriot Laws |
|
177
|
Discrimination in Housing |
|
178
|
Interstate Obscene or Harassing Telephone Calls |
|
179
|
Extortionate Credit Transactions |
|
180
|
Desecrationof the Flag |
|
181
|
Consumer Credit Protection Act |
|
182
|
Illegal Gambling Business |
|
183
|
Racketeer Influenced and Corrupt Organizations |
|
184
|
Police Killings |
|
185
|
Protection of Foreign Officials and Official Guests |
|
186
|
Real Estate Settlement Procedure Act of 1974 |
|
187
|
Privacy Act of 1974 |
|
188
|
Crime Resistance |
|
189
|
Equal Credit Opportunity Act |
|
190
|
Freedom of Information / Privacy Acts |
|
191
|
False Identity Matter (obsolete) |
|
192
|
Hobbs Act - Financial Institutions; Commercial Institutions |
|
193
|
Hobbs Act - Commercial Institutions (obsolete) |
|
194
|
Hobbs Act - Corruption of Public Officials |
|
195
|
Hobbs Act - Labor Related |
|
196
|
Fraud by Wire |
|
197
|
Civil Actions or Claims Against the Government |
|
198
|
Crime on Indian Reservations |
|
199
|
Foreign Counterintelligence - Terrorism |
|
200
|
Foreign Counterintelligence Matters |
|
201
|
Foreign Counterintelligence Matters |
|
202
|
Foreign Counterintelligence Matters |
|
203
|
Foreign Counterintelligence Matters |
|
205
|
Foreign Revenue Sharing |
|
205
|
Foreign Corrupt Practices Act of 1977 |
|
206
|
Fraud Against the Government |
|
207
|
Fraud Against the Government |
|
208
|
Fraud Against the Government |
|
209
|
Fraud Against the Government |
|
210
|
Fraud Against the Government |
|
211
|
Ethics in Government Act of 1978 |
|
212
|
Foreign Counterintelligence - Intelligence Community Support |
|
213
|
Fraud Against the Government |
|
214
|
Civil Rights of Institutionalized Persons Act |
|
215-229
|
Foreign Counterintelligence Matters |
|
230-240
|
FBI Training Matters |
|
241
|
DEA Applicant Investigations |
|
242
|
Automation Matters |
|
243
|
Intelligence Identities Protection Act of 1982 |
|
244
|
Hostage Recuse Team |
|
245
|
Drug Investigative Task Force |
|
246-248
|
Foreign Counterintelligence Matters |
|
249
|
Toxic Waste Matters |
|
250
|
Tampering with Consumer Products |
|
251
|
Controlled Substances |
|
252
|
National Center for the Analysis of Violent Crime/Violent Criminal Apprehension Program - NCAVC/VI-CAP |
|
253
|
Fraud and Related Activity in Connection with Identification Documents |
|
254
|
Destruction of Energy Facilities |
|
255
|
Counterfeiting of State and Corporate Securities |
|
256
|
Hostage Taking - Terrorism |
|
257
|
Trademark Counterfeiting Act of 1984 |
|
258
|
Credit and/or Debit Card Fraud |
|
259
|
Security Clearance Investigations Program |
|
260
|
Industrial Security Program |
|
261
|
Security Office Matters |
|
262
|
Overseas Homicide - Attempted Homicide |
|
263
|
OPR - Office of Professional Responsibility Matters |
|
264
|
Computer Fraud and Abuse |
|
265
|
Acts of Terrorism in the United States - International Terrorists |
|
266
|
Acts of Terrorism in the United States - Domestic Terrorists |
| The information contained on this and
subsequent pages of “Secret No More” was obtained and developed by:
MikeRav@mindspring.com |
|
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